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Res 23-65 A RESoLUT~ION AUTHORIZING THE ISSUANCE OF $2,000,000 WATER AND SEWER REVENUE BONDS, SERIES ~1965, AND PROVIDING FOR THE RIGHTS, REN~IES AND SECURITY OF THE HOIDERS OF SAID WATER AND SEWER REVENUE BONDS, SERIES 1965. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELP~Y BEACH, FLORIDA: ARTICLE I STATUTORY AUTHORITY, FINDINGS A~D DEFINITIONS 1.01. AUTHORITY FOR THIS RESOL~£ION. This resolution is adopted pursuant to the provisions of Chapter 184, Florida Statutes, and other applicable provisions of law. 1.02. FINDINGS. It is hereby found and determined as follows: (A) That the City of Delray Beach now owns, operates and maintains a municipal waterworks plant and system for the supply and distribution of water within and without said City. (B) That~the City has heretofore duly issued $1,550,000 Water and Sewer Revenue Refunding Bonds, dated December l, 196~ payable from and secured by a lien on and pledge of the net revenues derived from the operation of said waterworks plant and system and the sanitary sewer system of said City~ pursuant to a resolution heretofore duly adopted on December 12, 1963 (~nich said Bonds were issued to refund $1,~64,000 Water Revenue Certificates, Series 1957~ dated June l, 1957); that as of now there are outstanding and unpaid ~1,420~000 of said Water and Sewer Revenue Refunding Bonds, dated December l, 196~. (C) That the City has heretofore duly issued 4500,000 Wate~· and Sewer Revenue Bonds, dated December l, 1961, payable from and secured by a lien on and pledge of the net re~e~ues derived from the operation of the waterworks plant and. system and the sanitary sewer system pari pa~Suwith said outstanding Water and Sewer Revenue funding BOnds, dated December l, 196~, pursuant to a resolution heretofore duly adopted~on November 6, 1961~ that all of said Water and Sewer Revenue Bonds, dated December l, 196I, are now outstanding. (D) That the City has also heretofore duly issued $1,500,000 Water and Sewer Revenue Bonds, Series 1962, dated December l, 1962, payable from and secured by a lien on and pledge of the net revenues derived from the operation of the waterworks plant and system and the sanitary sewer system pari passu with said outstanding Water and Sewer Revenue Refunding Bonds, dated December l, 196~, and said outstanding Water and Sewer Revenue Bonds~ dated December l, 1961, pursuant to a resolution heretofore duly adopted on November 26, 1962;~.that all of said Water and Sewer Revenue Bonds, Series 1962 are now outstanding. (E) That it is deemed advisable and in the best economic interest of the City to construct and acquire additions, extensions and improvements to the sewer system of said combined waterworks plant and system and the sanitary sewer system of said City (herein- after referred to as "Combined Public Utility"), at an estimated cost of $2,000,000, and to finance the cost thereof by the issuance of $2,000,000 Water and Sewer Revenue Bonds, Series 1~65, and to pledge the net revenues of said Combined Public Utility for the payment thereof on a parity with the other Bonds hereinafter referred to which are also payable from the net revenues of said Combined Public Utility. (F) That pUrsuant to the provisions of Section 4.05 (G) of the resolution authorizing the outstanding Water and Sewer Revenue Refunding Bonds, dated December l, 196~, and Section ll of each of said resolutions authorizing the issuance of the $500,000 Water and Sewer Revenue Bonds, dated December l, 1961, and the ~1,500,000 Water and Sewer Revenue Bonds, Series 1962, dated December l, 1962, the City may issue obligations on a parity with said Water and Sewer Revenue Refunding Bonds, dated~December l, 196B, said Water and Sewer Revenue Bonds, dated December l, 1961 and said Water and Sewer Revenue Bonds, Series 196~, dated December l, 1~6~, if certain conditions prescribed in said Sections are satisfied. (G) That said conditions will be met in that the average annual net revenues, as adjusted, of said Combined Public Utility for the two completed fiscal years immediately preceding the issuance of the bonds herein authorized will have been at least equal to one and one-half itimes the highest combined~interest and principal requirements for any succeeding fiscal year on all the Bonds now out- standing hereinbefore referred to payable from the net revenues of sad~d Water and~Sewer System and on the Water and Sewer Revenue Bonds, Series 1965, herein authorized to be~issuedo (H) That the principal of and interest on the Water and Sewer Revenue Bonds, Series 1965, to be issued pursuant to this resolution and all the reserve, sinking fund and other payments pro- vided for herein will be paid solely from the net revenues derived~ from the operation of said Combined Public Utility, and it will newer be necessary or authorized to levy taxes on any real property in said City to pay the principal of and interest on the Water and Sewer Revenue Bonds, Series 1965, to be issued pursuant to this resolutio~ or to make any of the reserve, sinking fund or other payments pro~'~e~ in this resolution and the Water and Sewer Revenue Bonds, Series 1965~ herein authorized to be issued shall not constitute a lien upon said Combined Public Utility or upon any other property whatsoever of or in the City of Delray Beach° 1.0~. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Bonds authorized to be issued hereunder by those who shall hold the same from time to time, this resolution shall be deemed to be and shall constitute a contract between the City of DelrayoBeach, Florida, and Such Bondholders, and the covenants and agreements herein set forth to be performed by said Cit~'shall be for the equal benefit, protection and security of the'legal holders of any and~all of such Bonds and the coupons attached thereto, all of which shall be ~of equal rank and without preference, priority or distinction of any of the Bonds or coupons over any other thereof except as expressly provided therein or herein° 1.04. DEFINITIONS° The following terms Shall have the following meanings in this resolution unless the.tExt otherwise expressly requires: (A) "City" shall mean the City of Delray Beach, Florida. (B) "Act" shall mean Chapter 184, Florida Statutes. (C) "Bonds" shall mean the $2,000,000 Water and Sewer Revenue Bonds, Series 1965, authorized to be issued pursuant to this resolution, together with any pari passu additionalbonds hereafter issued in the manner hereinafter provided, and the inter- est coupons attached to said Bonds° (D) ,Outstanding1963 Bonds" shall mean theWater and Sewe~', Revenue,Rel~Aad-%m~'~,r~m~~~e~m~r l, 1~6~, of theCity ~f Delray Beach, originally issued in the amount of $1,550,000, and now out- standing in the amomnt of $1,420,000. (E) "1961 Bonds" shall mean the Water and Sewer Revenue Bonds of the City of Delray Beach, dated December l, 1961, originally issued and all ofwhich are now outstanding° (F) "1962Bonds" shall mean the Water and Sewer Revenue Bonds, Series 1962, dated December l, 1962, originally issued and all of which are now outstanding. (G) "1963 Bond Resolution" shall mean the resolution adopted by the City Council on D~cember 12, 1963, authorizing the Water and Sewer Revenue Refunding Bonds, dated December l, 1963. (H) "1961 Bond ResolUtion'' shall mean the resolution adopted by the City Council on November 6, 1961, authorizing the 1961 Bonds° (I) "1962 Bond Resolution" shall mean the resolution adopted by the City Council on November 26, 1962, authorizing 'the 1962 Bonds. ~ (J) "Parity Bonds~' shall mean all obligatiOnS heretofore issued which will be on a parity with the Bonds herein authorized in the manner hereinafter provided. (K) "First Lien Obligations" shall mean the 1961 Bonds, the 1962 Bonds, the 1963 Bonds, the Bonds herein authorized and all obligations which may hereafter be. issued on a parity with the 1961 Bonds, the 1962 Bonds, the 1963 Bonds and the Bonds herein authorized° (L) "Holder of Bonds" or "Bondholder", or any similar term, shall mean any person who shall be the bearer or owner of any bond or bonds registered to bearer or not registered, or the registered owner of any'outstanding bond or bonds which shall at the time be registered other than to bearer, Or of any coupons representing interest accrued or to accrue on said bonds. (M) "Water System~' shall mean the complete waterworks plant and system, within and without the City, now owned by the City,' or hereafter constructed or acquired, including all improve~ ments, extensions and additions thereto hereafter constructed or acquired., together with all lands or interest therein, plants, buildings, machinery, franchises, pipes, fixtures, equipment and all property, real or personal, tangible or intangible, now or hereafter owned or used by said City in connection therewith° (N) "Sewer System" shall mean the complete sanitary sewer collection, treatment and disposal system of the City as it now exists and may hereafter be improved and extended consisting of all real and personal property of every nature owned by the City and used or useful in the operation thereof whether within or without the City. (0) "Combined Public Utility" weans the Water System and the Sewer System. (P) "Fiscal Year" shall mean the period commencing on October i to and including the next succeeding September 90, (Q) "Water Revenue Certificate Ordinance" shall mean the ordinance adopted by the City Council on July 5, 1957, authorizing the 1957 Certificates which were refunded by the 196~ Bonds. (R) Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. 1.05. ESTINATES. It is hereby found and determined that the estimated average annual gross revenues of the Combined Public Utility for the years 1965 to 1998, will be not less than $866,?90; that the net revenues, after deducting the estimated average annual cost of the operation, maintenance and repair of said Combined Public Utility in the years 1965 to 1998, will be not less than ~574,970; and that on the basis of such estimates, the gross~revenues~to be derived from said Combined Public Utility will be sufficient to pay all the cost of the operation, maintenance and repair of said Combined Public Utility, and all debt service on the 1965 Bonds-authorized herein and all other obligations payable from the revenues of said Combined Public Utility. ARTICLE II 2o01o SEWER IMPROV]EMENTS AUTHORIZED. There is here- by authorized the construction and acquisition of additions, extensions and improvements to the Sewer S~ystem of the Com- bined Public Utility of said City, consisting of, but not being limited to, the construction of extensions of the collection system and rehabilitation and repairs to the existing collection system, all substantially in accordance with the plans and specifications prepared by Russell & Axon, Consulting Engineers of Daytona Beach, Florida, now on file or to be filed with the City Clerk, at an estimated cost of Two Million Dollars ($2,000,000). Such cost shall be deemed to include the cost of the construction or acquisition of additions, extensions and improvements to maid se~er System, including the acquisition of any lands or interest therein and of any fixtures or equipment or properties deemed necessary or convenient therefor, interest upon the Bonds issued pursuant to this ordinance prior to the completion ofsuch additions, extensions and improvements to the extent that the revenues derived from said Combined Public Utility are insufficient therefor, engineering and legal expenses, fees for financial services, ex- penses for estimates of costs and of revenues, expenses for plans, specifications andsurveys, administrative expenses and such other expenses as may be necessary or incidental to the financing author- ized by this resolution, and the cons~ruction or acquisition of the additions, extensions and improvements to said Sewer System author- ized by this resolution, and the placing of same in operatio~, and for the payment of any temporary obligations issued hereafter (but prior to the issuance of the Bonds authorized hereunder) for the purposes provided in this resolution° ARTICLE III AUTHORIZATION, TERMS, EXECUTION AND REGISTRATION OF BONDS' 3o01. AUTHORIZATION OF BONDS° Subject and p~rs~ant to the provisions of this resolution, obligations of the City of Delray Beach, Florida, robe known as "Water and Sewer Revenue Bonds, Series 1965" are hereby authorized to be issued in the aggregate principal amount of not exceedingTwo Million Dollars ($2,000,000) for the purposes of financing the cost of the additions, extensions and improve- ments to the sewer system of said Water and Sewer System, authorized in Article II hereof. 3.02. DESCRIPTION OF BONDS° The Bonds shall be dated June l, 1965; shall be in the denomination of $5,000 each; shall be numbered from one (1) to four hundred (400) upwards in order of ma- turity; shall bear interest at a rate or rates not exceeding the legal rate, payable semi-annually on June i and December i of each year, and shall mature serially, in numerical order, on June I of each year, in the years and amounts as follows: Year Amount Year Amount 1967 $10,000 1983 $45,000 1968 10,000 1984 50,000 1969 10,000 1985 50,000 197o lO,000 1986 5o,000 1971 3O,OOO 1987 50,000 1972 30,000 1988 55,000. 197~ 30,000 1989 55,000 197~ 30,000 1990 60,000 1975 30,000 1991 135,000 1976 35,000 1992 140,000 1977 35,000 1993 70,000 1978 35,000 1994 75,000 1979 4O,000 1995 75,OO0 1980 40,000 1996 80,000 1981 40,fO00 1997 270,000 1982 45,000 ,1998 280,000 The Bonds maturing in the years 1976 to 1998, inclusive, shall be redeemable prior to maturity~ as a whole, or 'in part, in inverse ~numeric~l. order, at the option of the City, on j.unel, .1975, or on any interest payment date thereafter prio~ to maturity, at a redemption price of par and accrued interest to the date of redemption, plus the following premiums if called for redemption at the following times: 3% of the par value thereof if redeemed on or before December l, 1981; 2%of the par value thereof if redeemed there- after but on or before December l, 1990; 1% of the par value thereof if redeemed there~ after but prior to maturity. A notice of such redemption shall be published at least once at least thirty (30) days p~ior to the date fixed for redemp- tion in a financial newspaper or Journal published in the City of New York, New York. Interest shall cease on any of the Bonds duly called for redemption as provided above on the redemption date if payment thereof has been duly made or provided for. Said Bond. s sha~ll be issued in coupon form, shall be payable with respect to both principal and interestat The Chase Manhattan Bank, New York City, New York, in lawful money of the United States of America and shall bear interest from their date, payable in accord- ance with and upon surrender of the appurtenant interest coupons as they severally mature. 3°03. (A) EXECUTION OF BONDS AND COUPONS. Said Bonds shall be executed in the-name of the City by the Mayor, either manually or with his facsimile signature, and its corporate seal shall be affixed thereto or lithographed or reproduced thereon and attested by the City Clerk, either manually or with his facsimile signature; provided, however, that at least one of said signatures shall be a manual signature. In case any one or more of the officers who shall have signed or sealed any of the Bonds shall cease to be such officer of the City before the Bonds so signed and sealed shall have been actually sold and delivered, such Bondsmay nevertheless be sold and delivered as herein provided and may be issued as if the perso~ who signed or sealed suCh Bonds had not ceased to hold such office. ~ny Bond may be signed and sealed on behalf of 'the CitY by such person as at the actual time of the execution of such Bond shall hold the proper office in the City, although at the date of such Bonds such person may not have held such office or may not have been~so authorized. The coupons to be attached to the Bonds and the validation certificate on the Bonds Shall he-executed with the faCSimile signa- ture of the present or any future Mayor and Clerk of said City, and the City may-adopt and use for that purpose the facsimile signature of any person who shall have been such Mayor or Clerk at any time on or after the date of the Bonds, notwithstanding that he may have ceased robe such Mayor-'~or Clerk at the time when such Bonds shall be actually sold and delivered. (B) REGISTRATION AND NEGOTIABILIT~. The Bonds may be registered at ~he option of the holder as to principal only, or as to both principal and interest, at the office of the Treasurer of the City, such registration to be noted on the back of said Bonds in the space provided therefor. After such registration as to principal only, or both principal and interest, no transfer of the Bonds shall be valid unless made at said office by the registered owner, or by his duly authorized agent or representative and similarly noted ~n the Bonds, but the Bonds may be discharged from registration by being in like manner transferred to bearer and thereupon transferability by delivery shall be restored. At the option of the holder the Bonds may thereafter again from time to t~e be registered or transferred,to bearer asbefore. Such registration as to principal only shall not affect the negotiability 'of the coupons which shall continue to pass by delivery. The Bonds shall be, and have all the qualities and ~ncld~nts of negotiable instruments under the law merchant and the Negotiable Instruments Law of the state of Florida, and each successive holder, in accepting any of said Bonds or the coupons appertaining.thereto, shall be conclusively deemed to have agreed that such Bonds shall be, and have all the c4ualities and incidents o~ negotiable instruments under the law merchant and the Negotiable Instruments Law of the State of Florida, and each successive holder shall be conclusively deemed to have agreed that said Bonds shall be incontestable in the hands of a bona fide holder for value in the manner provided .hereinafter in the form of said Bonds. 3.0~.. BONDS MUTILATED, DESTROYED, STOLEN ORLOST. In case any Bond shall become mutilated or be destroyed, stolen or lost, the City may 'in its discretion issue and~deliver a new Bond with all un- matured coupons, if any, so mutilated, destroyed, stolen or lost in exchange'and substitution for such mutilated Bond, upon aurrender and cancellation of such mutilated Bond and attached coupons, if any, or in lieu of and substitution for the Bond and attached coupons, if any, destroyed~, stolen or lost, and upon the holder furnishing the City proof of his ownership thereof and satisfactory indemnity and complying with such other re~sonable regulations and conditions as the City may prescribe and paying such expenses as the City may incur. Ail Bonds and coupons so surrendered shall be cancelled by the Clerk and held for the account of the City. If any such Bond or coupon shall have matured or be about to mature, instead of issuing a substituted Bond or coupon, the City may pay the same, upon being indemnified as afore- said, and if such Bond or coupon be lost, stolen or destroyed, without surrender thereof, Any such duplicate Bonds and coupons issued pursuant to this section shall constitute-original, additional co~tractual obligations on the part of the City, whether or not the lost, stOlen or destroyed bonds or coupons be at any time found by anyone, and such duplicate Bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien and source and security for payment from the net revenues of ~he Water System~ and Sewer System pledged herein, with all other Bonds and coupons issued hereunder. 3.05. FO~q OF BOND3 Aha, COU~0NS. The text of the Bonds and, coupons, shallbe of substantially the following tenor, ~ith such omissions, insertions and variations as may be necessary and desirable and authorized or permitted by this resolUtion or any sub- sequent resolution or ord~uance adopted prior to the issuance thereof~ No. ~NITED STATES OF AMERICA $5,000 STATE OF FLORIDA CO~Y OF PALM BEACH CI~"f OF DELRAY BEACH WATER AND SEWER REVEN~E BOND, SERIES 1965 KNOW AT.L MEN BY THESE PRESENTS that the City of Delray Beach, in Palm Beach County, Florida, for value received, hereby promises to pay to the bearer, or if this bond be registered, to the registered holder as herein provided, on the first day of June, 19 , from the revenues hereinafter mentioned, the principal sum of ~IVE THOUSAND' DOLLARS with interest thereon at the rate. of per centum per annum, payable semi-annually on the first day of June and the first 'day of December of each year upon the presentation and surrender of the annexed coupons as they severally fall due. Both principal of and interest on this bond are payable at the prin- cipal office of The Chase Manhattan Bank, New 'fork City, New York, in lawful money of the United States of America. The bonds of the issue of which this bond is one, maturing in the years 1976 to 1998, both inclusive, are redeemable prior to their stated dates of maturity, as a whole, or in part, in inverse numerical order, at the option of the City on June l, 1975, or on any interest payment date thereafter prior to maturity, at a redemp~ tion price of par and accrued interest to the date of redemption, plus the following premiums if called for redemption at the follow- ing times~. 3% of the par value thereof if redeemed on or before December l, 1981; ~% of the Dar value thereof if redeemed there- after but on or before December l, 1990; 1% of the Dar value thereof if redeemed there- after but prior to maturity° A notice of any such redemption shall be published at least once at least ~thirty (~0) days prior to the date fixed for redemption in a financial newspaper or Journal published in the City of New York, NeW York. Interest shall cease on any of the bonds duly called for redemption as provided above on the redemption date if payment thereof has been dulY made or provided for. This bond is one of an authorized issue of bonds in the aggregaZ.e principal amount of not exceeding $2,000,00'0 of like date, tenor and effect, except as to number, interest rate and date of ma- turity, issued to provide for the construction and acquisition of additions, extensions and improvements to the sewer system of the Water and Sewer System of said City, under the authority of and in full compliance with the Constitution .and Statutes of the State of Florida, including particularly Chapter 184, Florida Statutes, and other applicable provisions of law, and a resolution duly adopted by the City Council of the City of Delray Beach on , 1965 (hereinafter called "resolution"), and is subject to all the terms, and Conditions of said resolution. This bond and the coupons appertaining thereto are payable solely from and, together with certain Water and Sewer Revenue Bonds, dated December 1, 1961, certain Water and Sewer Revenue Bonds, Series 1962, dated December 1, 1962, and certain Water and Sewer Revenue Refunding Bonds, dated December 1, 1963, of said City, and such obliga- tions as may hereafter be issued on a parity therewith, secured by a lien upon and pledge of the net revenues derived from the operation of the watex~orks plant and system and sewer system of the City of Delray Beach all in the manner provided in the resolution. This bond does not constitute an indebtedness of the City of Delray Beach within the meaning of any constitutional, statutory or charter pro- vision or limitation, and it is expressly agreed by the holder of this bond and the coupons appertaining thereto that such holder shall never hav~ the right to require or compel the exercise of the ad valorem taxing power of said City for the payment of the principal of and interest on this bond or the making Of any sinking fund, reserve or other payments provided for in the resolution. It is further agreed between the City of Delray Beach and the holder of this bond that this bond and the obligation evidenced thereby shall not constitute a lien upon the City's waterworks plant and system and its sewer system, or any part thereof, or on any other prOPerty of or in the City of Delray Beach, but shall constitute a lien only on the net revenues derived from the operation of said systems, in the manner provided in the resolution. The City, in the resolution, has covenanted and agreed with the holders of the Bonds o£ this issue to fix and establish and main- tain such rates and collect such fees, rentals or other charges for the services and facilities of saidWaterworks plant and system and said sewer system, and to revise the same from time to time whenever necessary, as will always provide funds sufficient to. pay, and out of said revenues to pay, as the same mature and bec~me due~ the principal of and interest on said bonds, and all other obligations ranking on a parity therewith, all reserve or sinking funds or other payments provided for in the resolution, the necessary expenses of operating and maintaining said systems, and all other obligations payable out of the revenues of said waterworks plant and system and said sewer system, and that such rates, fees, rentals or other charges shall not be reduced so as to be insufficient t~ provide adequate funds for such purposes; and said City has entered into certain further covenants with the holders of the bonds of the issue of which this bond is one, for the exact terms of which reference is made to the resolu- tion. It is hereby certified and recited that all acts, conditions ~!~and things required to exist, to happen and to .be performed precedent to and in the issuance of this bond, exist, have happened and have been performed~in regular and due form and time as required by the Laws and Constitution of the State of Florida applicable thereto, and that-the issuance of this bond and the issue of bonds of which this bond is one, does not violate any constitutional, statutory or charter debt limitations or provisions. / This bond and the coupons appertaining hereto, is, and has all the qualities and incidents of, a negotiable instrument under the law merchant and the Negotiable Instruments Law of the State of Florida, and the original holder and each successive holder of this bond, or of the coupons appertaining~he~eto, shall be conclusively deemed by his acceptance hereof to have agreed that this bond, and the coupons appertaining hereto, shall be and have all the qualities and incidents of negotiable instruments under the law merchant and the Negotiable Instruments Law of the State of Florida° The original holder and each successive holder of this bond, and of the coupons appertaining hereto, shall be conclusively deemed to have agreed and consented to the fol- lowing terms and conditions: (a) Title ~ this bond, unless registered as herein prod vided, and to the annexed interest coupons, may be transferred by delivery in the manner provided for negotiable instruments payable to bearer in the law merchant and the Negotiable Instruments Law of the State of Florida; (b) Any person in possession of this bond, unless regis- tered as herein provided, or of the interest coupons hereunto appertaining, regardless of the manner in which he shall have acquired possession, is hereby authorized to represent himself as the absolute owner hereof, and is hereby granted power to transfer absolute title hereto by delivery hereof to a bona fide purchaser, that is, to any one who shall purchase the same for value (present or ,antecedent).without notice of px~or'de'fenses or eqnities or claims of oMnership enforceable against his transfer2~or; every ' prior take~ or:crier, of this bond, .~tutese...-~egistered' as herei~ provided, and of the interest coupons appertaining hereto, waives and renounces all of his equities and rights herein in favor of every such bona fide'purchaser, and every such-.-b0na-..-fide purchaser shall acquire absolute title hereto and to all rights represented .hereby; and (c) The City of Delray Beach, Florida, ~ay .treat the bearer 'of this bond, unless registered' as herein provided, and of the inter- est.~..icoup~ns hereunto .appertaining,. as the absolute owner hereof for all p~oses without'being affected by any notice to the contrary. .. This bo~d ~ay be~ registered as. to principal only, or as to both principal and interest, in accordance With the provisions endorsed hereon. IN ~IT~SS ~REOF said City of Delray Beach, Florida, has issued this bond and has caused the same to be executed by the ~mnual or facsimile signature 9f its ~ayor and the Corporate seal of said City to be affixed hereto or lithographed or reproduced hereon, and attested by the ~an~al 'or facsimile signature of the City Clerk of said City, and has caue~ the interest coupons hereto attached to be executed with the facsimile Signatures of said Mayor an~ said City Clerk, all as of the first day of June, 1965. CITY OF, DELRAY BEACH, FLORIDA (Fom of coo 0N) On the day of , 19 , the City of Delray Beach, Florida, will pay to the bearer at the principal office of The Chase Manhattan Bank, New York City, New York, in lawful money of the United States of America from the revenues described in the bond to which this coupon is attached, the sum of Dollars ($ ), upon presentation and surrender of this coupon, being interest then due on its Water and Sewer Revenue Bond, Series 1965, dated June 1, 1965, No. o CITY OF DELRAY BEACH, FLORIDA Attest: Nayor .... Cltk-C,le 'k ......... (To be inserted in coup°ns .maturing after first callable date on callable bonds" ~ "unl~S~ the bond to which this coUPon 'appertains has been previously called'for prior redemption and payment .thereof duly made or provided for".) (Fo~m of Validation Certificate) This bond is one of a series of bonds which were validated and confi~me~ by decree of the Circuit Court of the Fifteenth Judicial CircUit of the State of Florida, in and for Palm'Beach County, rendered' on the day of , 1965. Florida ~ayor, City'"'of D'elray ~each, Florida PROVISION FOR REGISTRATION This bond may be registered in the name of the holder on the books to be kept by the City Treasurer, as Registrar, or such other Registrar~as may hereafter be duly appointed, as to principal only, such registration being noted hereon by such Registrar, in the registration blank below, afte~ which no transfer shall be valid un- 'less made on said books by the registered holder or attorney duly authorized and similarly noted in the registration blank below, but it may be dischargedfrom registration by being transferred to bearer, after which it shall be transferable by delivery, but it may be again registered as before. The registration of this bond as to principal shall not restrain the negotiability of the coupons by delivery merely, but the coupons may be surrendered and the interest made payable only to the registered holder, in which event the Registrar shall note in the registration blank below that this bond is registered as to interest as well as principal, and thereafter the interest will be remitted by mail to the registered holder. With the.consent of the holder and of the City of Delray Beach, this bond, when converted into a bond registered as to both principal and interest, may be reconverted into a coupon bond and again converted into a bond registered, as to both principal and interest as~_hereinabove provided. Upon reconversion of this bond, when registered as to principal and interest, into a coupon bond, coupons representing the interest to accrue upon the bond to date of maturity shall be attached hereto by the Registrar and the Registrar shall notein the registration blank below whether the bond is registered as to principal only or payable to bearer. ...... Date of : Ih Whose Name : Manner~of. : Signature of _ Registration : Re6iste~ed : Re$istration : Registrar wl9~ ARTICLE IV APPLICATION OF BOND PROCEEDS $.01. APPLICATION OF BOND PROCEEDS° The proceeds, includ~ ing accrued interest, if any, received from the sale of the Bonds issued under the provisions of this resolution (herein referred to as "Bond Proceeds'!) shall be applied by the City forthwith upon the delivery of and payment for said Bonds as follows: (A) The accrued interest received on the sale of said Bonds shall be deposited in the Bond Fund hereinafter crea'ted and used only for the payment of maturing interest on said Bonds. (B) The remaining proceeds of said Bonds shall be deposited in a fund to be known as the "Construction Trust Fund" and shall be used only to finance the cost of said additions, extensions and improvements to said Sewer System, as defined herein. Said Construc- tion Trust Fund shall be deposited in and held by a bank or trust company, as Trustee, under a Construction Trust Fund AgreemSnt which shall hereafter be entered into between the City and said bank as Trustee. Said Construction Trust Fund Agreement shall be in such form as shall be hereafter determined and shall provide, among other things, that no expenditures shall be made from said fund, except for engineering, financial and legal expenses, including fees of fiscal agents, and the cost of issuance of the Bonds authorized herein, without the approval of Russell & Axon, Consulting Engineers for the'City, of Daytona Beach, Florida or any successor Consulting Engineers hereafter appointed by the City, (hereinafter referred ~o as "Consulting Engineers")o ~ The Citylcovenants that upon the receipt of the proceeds of the Bonds issued under the provisions of this resolution, it will to the full extent of its legal powers, proceed to construct and ac- quire the sewer improvements substantially in accordance, with the -20- plans and specifications therefor, heretofore prepared by the Con- sulting Engineers, and approved by the City, and in conformity with law and all requirsments of all governmental agencies having Jurisdiction thereover, and that it will complete such construction and acquisition with all. expedition practicable. After the completion of the sewer improvements authorized by this. resolution, or the reservation of sufficient moneys for the completion thereof, as certified to by the Consulting Engineers, the moneys remaining in said Construction Trust Fund shall be deposited in the reserve portion of the Bond Fund to the extent necessary to make the amount then on deposit therein equal to the maximum amount required to be on deposit therein, and any further balance shall be deposited in the Renewal and Replacement Fund. Moneys in the Construction Trust Fund may be invested and reinVested by the City in direct obligations of the United States of America, or in bank time deposits evidenced by certificate~ of deposit, and secured by collateral of direct obligations of the United States, maturing not later than twelve months after the date of purchase thereof. -21- ARTICLE V COVENANTS, SPECIAL FUNDS AND APPLICATION THEREOF 5o01o BONDS NOT TO BE INDEBTEDNESS OF THE CITY. Neither the Water and Sewer Revenue Bonds, Series 1965, nor coupons shall be or constitute an indebtedness of the City within the meaning of any constitutional, statutory or charter debt limitation but shall be payable solely from the net revenues derived from the operation of said Water S~stem and Sewer System as herein provided. No holder or holders of any bond issued hereunder, or of any coupon appertainm ing thereto, shall ever have the right to compel the exercise of the ad valorem taxing power of the City, or taxation in any form of any real property therein to pay said bonds or the interest thereon° 5.02° BONDS SECURED BY PLEDGE OF REVENUES. The payment of the debt service on all of the Water and Sewer Revenue Bonds, Series 1965, issued hereunder shall be secured forthwith equally and ratably by a lien on and pledge of the net revenues derived from the operation of the Water System and Sewer System, pari passu with the lien on said net revenues with the holders of said 1961 Bonds, said 1962 Bonds, and said 1963 Bonds° The net revenues derived from said Water System and said Sewer System, in an amount sufficient to pay the principal of and interest on the Bonds herein authorized and said 1961 Bonds, said 1962 Bonds and said 1963 Bonds, and to make pay- merits into the reserve and sinking funds and all other payments pro- vided for in this resolution, are hereby irrevocably pledged to the payment of the principal of and interest on the Bonds authorized herein, and other payments provided for herein, as the same become due° 5.03° COVENANTS OF THE CITY. So long as any of the principal of or interest on the Bonds shall be outstanding and paid, or until there shall have been set aside in the Bond Fund herein established, including the reserve therein, a sum sufficient to pay, when due, the entire principal of the Bonds remaining unpaid, together with interest accrued and to accrue thereon, the City covenants with the holders of any and all of the Bonds issued pursuant to this resolution as follows: (A) WATER REVENUE FUND AND SEWER REVENUE FUND. That from and after the issuance of any of the Bonds herein authoriZed the Combined Public Utility shall continue to be operated on the basis of a Fiscal Year as defined in Section 1o04 (P) hereof. On that basis, so long as any of the 1961 Bonds are outstanding, all income and revenues of every nature derived from the operation of the Water System sha$1 be set aside into the Revenue Fund created by Section 7 of the Water Revenue Certificate Ordinance (hereinafter sometimes called the "Water Revenue Fund"), and all income and revenues of every nature derived from the operation of the Sewer System shall be set aside into the Sewer Revenue Fund created by Section 7 of the 1961 Bond ResOlutionS prOvid'ed, however, that after retirement of all of said 1961 Bonds, all revenues of the Combined Public Utility may be set aside into a separate and special fund to be known as the "Water and Sewer Revenue Fund" to be held by the DelraY' Beach National Bank ~f Delray Beach, Florida, or such other bank Or banks as may be designated from time to time by the Council of the City of Delray Beach. Any such bank must be a member of the Federal Deposit Insurance Corporation and all such funds so deposited must be secured as required for municipal funds under the laws of the State of Florida. Such fund or funds shall be held by the said bank or banks in accounts separate from all other city accounts, to be paid out only for the purposes and under the circumstances herein provided° (B) DISPOSITION OF WATER AND SEWER REVENUES° That all revenues at any time remaining on deposit in the Water Revenue Fund and the Sewer Revenue Fund or the Water and Sewer Revenue Fund shall be disposed of only in the following manner and order of priority: (1) There shall first be paid from the money in the Water Revenue Fund and the Sewer Revenue Fund or the Water and Sewer Revenue -23- .~Fund into a fund, to be held by a bank selected by the City,known as the0peration and ~aintenance Fund, from time to time as needed, money $~.uffficient to pay the reasonable and necessary expenses of operating and maintaining the Combined Public ~tility. Said expenses are hereby defined as those e~enses reasonably incurred in the normal · opera-tion of the Combined Public ~tility and do not include the cost of additions, extensions or other capital improvements, nor any allow- ance for depreciation':of Capital assets° Money in the Operation and Maintenance Fund ~hall be expended as needed by the City for such expenses of operating and maintaining the. Combined Public ~tility, but to the extent required by the rights of the holders of the out- standing 1961 Bonds, payments for operating and maintaining each system shall be made only from the revenues of that system. Joint e~enses shall be equitably allotted between the two systems as the Council may determine. (2) From the money in the Water Revenue.Fund and the Sewer Revenue Fund or the Water and Sewer Revenue Fund remaining after the aforementioned payments into the Operation and Maintenance Fund, there shall be paid into the Bond Fund created by the Water Revenue Certificate Ordinance such amount of the gross revenues of the Combined Public Utility in each Fiscal Year as will be fUlly sufficient to pay all principal of and interest on all First Lien Obligations falling due in such fiscal year and to accumulate and maintain the reserve therein as hereinafter required. The Bonds herein authorized shall be payable from said Bond Fund as to principal and interest on a parity with said 1961 Bonds, said 1962 Bonds and said 1963 Bonds, and there shall be paid into the Bond Fund all accrued interest received from the purchaser UPon delivery of the bonds. Ail payments into the Bond' Fund shall be ~ad? monthly, on or before the fifteenth day of each month,..as herein p~ovided by the Treasurer to the First N~tional Bank of Delray Beach, Delray Beach, Florida, and shall be held by said bank as a trust account solely for t~e purpose of paying principal of and interest and re- demption premiums on all First Lien Obligations. The Bond Fund, including the reserve, shall be co~tinually secured to the fullest extent permitted or required by the banking laws of the State of Florida for the securing of public funds, and shall be irrevocable and not.withdrawable by anyone for any purpose other than for the payment of principal of and.interest and redemption premiums on obligations payabl~ therefrom. It shall be the duty of said bank on May 15 and November 15 of each year to transmit from the money in said fund to the paying agent bank such amount as may be needed for the payment of interest., or principal and interest, falling due on the next succeeding J~ne i or December l, as the case may be, (3) In addition to the amounts above required to be paid into the Bond Fund there shall be paid into the reserve portion of said fund such amount in each Fiscal Year as will cause the reserve to be built up, in a period of sixty months to an amount equal to the largest amount of principal and interest which will be payable from the Bond Fund in any future year, except the years 1966 to 1968~ inclUsive. The reserve comprising sUch surplus shall be maintained for the purpose of paying principal and interest payable from the Bond Fund falling due in any year as to which there would otherwise be default. If at any time it is necessary to use moneys in said reserve for the payment of interest or principal, the moneys so used shall be replaced from the first revenues thereafter received from the operation of either system not required to be used for maintenance and operation expenses and for the payment of current principal and interest, it-being the intention hereof that there shall be maintained in the Bond Fund, in addition to the amount required for payments during the current Fiscal Year, an amount sufficient to pay the largest amount of principal and interest payable.from the Bond Fund in any future twelve months' period as aforesaid. The money in the reserve may, in thediscretion of the Council, be invested in direct obligations of the United States of America, in which event the obligations so acquired shall be held to the credit of the Bond Fund, and in the event the mqney in the reserve which has been so invested shall be needed~for the payment of principal or imterest, the bank holding the Bond Fund shall, without specific instructiOns from the City, liquidst~e as many °fth~ obligations so held a~may be necessary and h~aVe the proceeds of sUCh liquida- tion aPPlied to the payment of principal and interest. (4) In addition to the amounts above required to be'paid into the Bond Fund, there shall be paid in each Fiscal Year into the Renewal and Replacement Fund created by the Water Revenue Certificate Ordinance, whenever and to the extent necessary to accumulate and maintain said fund in the a~ount of $50,000, a sum equivalent to five per cent of the gross revenues derived from the operation of both systems in the preceding Fiscal Year. Money in said f~nd shall be used to pay the cost of making renewals, extensions, replacements or improvements to the Water System and to the Sewer SYstem when the making thereof has been recommended by the engineer who is at the time serving as the consulting engineer for said sYstems. Money in .said fund shall also be used for the purpose 0f paying principal or iflteres~,' ~ ~ or both, payable fromtheBond Fund falling due in any year for the payment of which there is not money in the Bond Fund, including the reserve therein, and as to which there would otherwise be default. The money in the Renewal and Replacement Fund may, in the discretion of the Council, be invested in direct obligations of the United States of America maturing not later than five years from date of purchase, in which event the obligations so acquired shall be held to the credit of said fund. In the event money so invested is needed for the purposes for which the fund is herein created such investment shall be liquidated to the extent necessary. Interest on and profits derived fromthe sale of invest- ments shall be added to the fund from which said investments were made. When the amount in the Bond Fu~ad, including the reserve, and in the Renewal and Replacement Fundshall in the aggregate be eqUal to the maount of all principal and interest to.~atu~ity or all principal and interest t° the next redemption date plus redemption premiums then applicable on all First Lien Obligations outstanding, further payments into said funds may be discontinued, and the moneyin said'~fund shall be used for retirement or redemption,/~f such outsta~dimg obligations. All money remaining in the Water Revenue Fund and the Sewer Re?enueFu~d or the Water and sewer Revenue Fumd in each month in which all installments due during that month and all previous months (assuming equal monthly installments of payments required to be made annually) have been paid may be'used to pay l~e cost of i~provements and extensions to the Combined Public Utili~ty, to pay principal of and interest and redemption premiums on jUnior lien obligati°~s issued for.sUch purpose, to retire First Lien Obligations prior to maturity either through call for redemption or purchase on the open market at a price no hlg~her than that at which the sameFirst Lien Obligations may be called for redemption on the next available red.maption date, or for any other lawful purpose. (C) XNS~RAHCE, That so long as any of the Bonds herein authorized rmaaln outstanding, the City will ~aintain and~.oar~y, for the benefit of the holders of the Bonds insu~anoe on the physical properties of the Combined Public Utility of the kinds and in the amounts normally carried by private companies engaged in the operation of similar properties° The City will also carry adequate public liability insurance° All moneys received for losses under any such insurance policies, except public liability policies, are hereby pledged by the City of Delray Beach as security for the obligations payable from the revenues of the damaged property until and unless such proceeds are paid out in making good the loss or damage in respect of which such proceeds are received, either by repairing the property damaged or replacing the property destroyed,~ and adequate provisions for making good such loss and damage made within ninety days from the date 6f the loss. The payment of premiums for all insurance policies required under the provisions of this section shall be considered to be maintenance and operation expenses° 'iD) BOOKS AND RECORDS. That the City covenants and agrees that so long as any of the First Lien Obligations remain outstanding proper books of record and account will be kept by the City, separate and apart from all other records and accounts, showing complete and correct entries of all transactions relating to the Water System and the Sewer System, and that the holders of any of the First Lien Obligations, or.any duly authorized agent or agents of such holders, shall have the right at all reasonable times to inspect all records, accounts and data relating thereto and to inspect the systems and all properties comprising the systems. The City further agrees that it will within sixty days following the close of each Fiscal Year cause an audit of such books and accounts to be made by an inde- pendent firm of certified public accountants, showing the receipts and disbursements for account of each system, and that such audit will be available for inspection by the holder of any of the first lien obligations. Each such audit in addition to whatever matters may be thought proper by the accountant to be included therein, shall include the following: 1. A statement in detail of the income and expenditures of each system for such fiscal year. 2. A balance sheet as of the end of such Fiscal Year. 3. The accountant's comment regarding the manner in which and extent to which the City has carried out the requirements of this resolution, the Water Revenue certificate Ordinance, the 1961 Resolution, the 1962 Resolution and the 1963 Resolution, and the accountant's recommendation for any change or improvement in the operation of either system. 4. A list of the insurance policies in force at the ad of the fiscal year, setting out as to each policy the amount of the policy, the risks covered, the name of the insurer and the expiration date of the policy. 5. The number of metered water customers, the number of unmetered water customers, if any, the number of hydrants con- nected to the Water SyStem, and the number of applications for water service on hand existing at the end of the year° 6. The number of gallons of water shown to have passed through the master meter of the City during such Fiscal Year, the number or.gallons of water billed, the estiw~ted number of gallons of water used for flushing mains and for extinguishing fires, and the number of gallons of water unaccounted for° 7. The number of properties connected to the Sewer System at the end of the Fisc&l Year and the number of properties to which sewer service is available and which are not connected to said system at the end of the Fiscal Year. 8° The number of applications for sewer service on hand at the end of the year and the number of applications for such service received during such Fiscal Year. 9. A statement showing the balances existing at the beginning and end of the fiscal year in the Bond Fund, including the ~eserve therein, together with all deposits and withdrawals made during said Fiscal Year and the monthly deposit requirements for each such funds during the next succeeding F~scal Year. 10. The total billings for such Fiscal Year and the average monthly billing per custome~o. 11. Ail schedules of rates and charges imposed for water and sewer service during the Fiscal Year. The City agrees to furnish a copy of each such audit ~0 the holder of any of the First Lien Obligations at his request after the close of each Fiscal Year, and that any such holder shall have ~he'right to discuss with the accountant making the auditthe contents of the audit and to ask for such additional information as he may reasonably require. The City further agrees that it will,furnish the original purchaser of the Bonds~ and all parity bonds and any holder, upon request, monthly operating reports of both systems in reasonable detail, and that it will mail each such report to the las~known address of such purchaser or holder not later than fif:teen days after the close of the month covered thereby. (E) RATES. That the City of Del~ay Beach covenants and agrees with the holder or holders of any of Said. First Lien 0bliga- tions that it will faithfully and punctually perform all duties with respect to each system required by the laws of the State of Florida, and that it will fix and collect sufficient rates and charges for water and sewer services furnished :b~ ithe Combined Public Utility and will segregate and apply the income derived therefrom in the manner provided by this resolutic~ so that said revenues will at al'ltimes be fully sufficient to operate and maintain the Combined Public Utility and to pay principal of and interest on said First ~30~ Lien Obligations p~omptly as each falls due and to make available for purposes Junior in priority to current principal and interest requirements 'of all First Lien Obligations an amount at least equal to twenty-five per cent of such requirements. The City of Delray Beach further'irrevocably covenants~ binds andobligates itself not to sell, lease, encumber or dispose of either system or any substan- tial part t~ereof until all of the First Lien Obligations have been paid in full as-to both principa~ and interest~ and further covenants and agrees with the holders of said First Lien Obligations to maintain said Combined Public Utility in good condition and to maintain a continuous and sufficient supply of water for distribution by the Water System. The City further covenants and~agrees that every officer, agent or employee of the City having custody or control of any of the moneys derived from the operation of the Combined Public Utility shall be bonded by a responsible corporate surety in an amount not less than the greatest amount reasonably anticipated to be within the custody or control of such officer~ agent or employee at one time° The premiums on such surety bonds Shall be paid by the City as reasonable and necessary expense of operation. (F) BILLS. That the City agrees to submit unit bills for water and sewer service to each person or firm liable for the payment of water and sewer charges and not to accept payment for one type of service only. If any water user shall become delinquent for more than sixty days in the payment of water or sewer charges~ or both, the City will promptly shut off the supply of water to such user and will not resume such supply until all delinquent charges and penalties, including a reconnection charge of not less than $1.50, have been paid. A user shall be deemed delinquent if he has not paid the full amount of any bill within thirty days after it shall have been mailed to him. (G) ISSUANCE OF PARI PASSU OBLIGATIONS. That all first lien obligations shall enjoy complete parity of lien on.the revenues of each system despl~e the fact that any of said Obligations may be delivered at an earlier date than any other of said obligations. The City of Delray Beach expressly covenants and agrees that it will issue no other bonds or obligations of any kind or nature payable from or enjoying a lien on the revenues of either system prior to or on a parity with th~ Bonds' herein authorized. The provisions of the above paragraph are subject to the exception that if prior to the payment of the Bonds herein author- ized, it shall be found desirable to refund any First Lien Obligations, said obligations or any part thereof may be refunded with the consent of the holders thereof (except that as to matured obligations or obligations which have been properly called for rsdem~$1on, such consent shall not be necessary) and the refunding obligati~sao. issued shall enjoy complete equality of lian.~i~,h the portion of the obligations which is not refunded, if any there be, and the refund- tng obligations shall continue to enjoy whatever priority of lien over subsequent issues may have been enjoyed by the obligations refunded, provided, however, that if only a portion of the outstand- ing First Lien Obligations is so refunded~ no refunding obligation may bear interest at a rate higher or mature at a date earlier than the obligation refunded thereby without the consent of the holders~ of the unrefunded portion of said First Lien Obligations. The provisions of the second above paragraph are subject to the further exception that the City may issue additional obliga- tions on a parity with the 1961 Bonda, the 1962 Bonds, the 1963 Bonds and the Bonds herein authorized upon compliance with all terms and conditions set out for the issuance of such parity obligations in Section 12 of the Water Revenue Cert~ificate Ordinance. -32- ~on retirement of all 1961 Bonds, such additional obliga- tions may be issued if all the following conditions are met: (a) The averag~ annual net revenues of the Combined Public Utility for the two completed Fiscal Years immediately preceding the issuance of the additional obligations must have been equal to one and one-half times the highest combined interest and principal requirements for any succeeding Fiscal Year on all First Lien'Obliga- tions then outstanding and on the obligations s5 proposed to be issued. "Met revenues" for the purposes of this paragraph and the other paragraphs of this section shali~be understood to refer to the gross revenues of the Combined Public ~tility remaining after there have. been deducted therefrom the reasonable expenses of operat- ing and maintaining the Combined Public Utility. If during the aforesaid two completed Fiscal Years rates imposed for services furnished by all or any part of said Combined Public Utility shall have been increased the engineer who is serving as the consulting engineer for the Combined Public'Utility may determinm~fjaeaddl$1onal net revenues resulting from such rate increase for ~he period it shall have been in effect and may add to the net revenues determined as above prescribed seventy-five per cent (75%) of the additional net revenues which in his opinion, based on such determination, would have been derived from the operation of the Combined Public Utility during the part of said two completed Fiscal Years prior to the making of such rate increase, had such increase been in effect during such part of said two completed Fiscal Years. If the average annual net revenues Of the Combined Public Utility for the two completed Fiscal Years immediately preceding the issuance of the additional obligations, adjusted as above provided, shall have been equal to one and one-fifth times the highest combined interest and principal requirements for any succeeding Fiscal year of all First Lien Obligations then outstanding and the obligatims so proposed to be issued, there may also be added to the net revenues '33- of the Combined PUblic Utility for the two completed Fiscal Years immediately preceding~ for purposes of the above computation~ seventy- five per cent (75%) of the additional net revenues estimated by the aforesaid engineer to be received by reason of the operation of such additional facilities during the first two completed Fiscal Years following the placing,~n operation of the additional facilities to be acquired with the proceeds of such additional obligations. If there shall be pledged to the payment of such additional obligations revenues to be derived by the City from the imposition of a utilities service tax on the sale or purchase of utility services in the City (other than the sale or purchase of water or water services) ther~ may also be added to the net revenues of the Combined Public Utility for the~two completed Fiscal Years immediately preceding the issuance of the additional obligations for the purposes of the second above paragraph the net revenues derived by the City from the proceeds of such utilities service tax during Said two Fiscal Years. If only a part of such utilities service tax proceeds is so pledged~ then there may be added to the aforesaid net revenues the net revenues derived by the City from the proceeds of the part of said utiliti&s service tax during said two Fiscal Years which is to be ~o pledged to the payment of such additional obligations. (b) The payments required to be made into the Bond Fund including the reserve therein must be current. (c) The additional obligations must be payable as to principal on June i of each year in which principal falls due and must be payable as to interest on June i and December i of each year° (d) The proceeds of the additional obligations must be used solely for the making of improvements, extensions, renewals, replacements or repairs to th~ Combined Public Utility or refunding any junior lien obligations hereafter issued for any such purpose or refunding any or all of the $1,100~O00 Utilities Tax Revenue Certificates, Series 1962~ which the City has issued for paying the cost of certain improvements to the Sewer System° -34- It is here~y declared that the foregoing conditions show the intention of thecorresloO~i.~gprovisions of the~Water Revenue Certificate Ordinance, the 1961 Bond~Resolution the 1962 Bond Resolu- tion and~the 1963 Bond Resolution to the extent not in conflict with the ri~ts of the holders of the 1961. Bonds and the 1962 Bonds, said provisions shall hereafter be so interpreted. (H) NO COMPETINGFRANCHISE A~'DREL^TED COVENANTS. That so far as it legally may, the City of Delray Beach covenants and agrees for the protection and Security of the First Lien 0bliga~tions: ~(a) Th~'t it will not grant a franchise to any competing Water System or Sewer System to operate in the City of Delray~B~ach until'all First Lien Obligations have beemn retired.' (b) That so l°ng as any of the First'Lien~Obligations~re- main outstanding the City will maintain its corporate identity, will make no attempt to cause' its corporate existence to be abolished, and will resist all attempts by other municipal corporations to annex all or any part of the territory now or:hereafter in the City'or served by either system. (c) 'That the'owner, tenant or occupant of each lot o~~ parcel of land within the City of Delray Beach which abuts upon any street or other pUblic way containing a sanitary sewer, which is served or which can be served by the sewer. System and upon which lot or parcel a building shall have been constructed for residential, commercial or industrial use shall connect such building with such sanitary sewer. and shall cease to use any other metho~ for the disposal of sewage, sewage waste or other polluting matter. All such connections shall be made in accordance with rules and regulations which shall be adopted from time tp time by'the City Council, which rules and regulations may provide fOr a charge for making any such connection in, such reasonable'~ amoUnt'as the City Council may fix and establish. (d) That the City of Delray Beach hereby covenants and agrees that whenever and to the extent that it may levy any tax on or measured by the purchase of water distributed or sold by the Water System, the proceeds of such tax shall be considered part of the revenues of said system for the purposes of this resolution, and such proceeds are hereby made'subject' to the same pledge herein made as other revenues of s~id system. (I) SALE OF B0~DS. That the Bonds herein authorized shall be sold in such manner and at such time or times as may hereafter be determined by resolution of the City Council. (J) REMEDIES. That in addition to all other rights enjoyed by the holders of the First Lien Obligations, such holders shall have the right by mandamus or other appropriate sui~ or action in any court of competent jurisdiction to enforce his or their rights against the City of Delray Beach, the governing body thereof, and any and all officers and agents thereof, including but without limita- tion, the right to require said City and its governing body to fix and~collect rates and charges fully adequate to carry out all of the provisions and agreements in this resolution contained. (K) NODiFICATION OF RESOLUTION. That the holders of seventy-five per cent (75%) in principal amount Of the First Lien Obligations at any time outstanding (not including in any case any obligations which may then be held or owned by or for the account of the City, but including such refunding obligations as may be issued for the purpose of.refunding any First Lien ObligatiOns if such refund~ lng obligations are not owned by the City), shall have the right from time to time to consent to and approve the adoption by the City of resolutions or ordinances modifying or amending any of the terms or provisions contained in this resolution, the 1961 Bond Resolution~ the 1962 Bond Resolution,~the 1963 Bond Resolutio~ or the Water Revenue Certif- icate Ordinance ink,thee manner and to the extent set out below. This right, howeve~ Shall not~.be construed to authorize the amendment of the Water Revenue certificate 0rdinance~ the 1961 Bond Resolutien, the 1962 Bond Resolution or the 1963 Bond Resolution without obtaining the consent of 75% in principal amOunt of the holders of the-Bonds outstanding under said 1961Bo~d.Resolution, said 196~ Bond Resolution and said 1963 Bond Resolution~ No modification hereunder may: (a) Make any change in the maturity of an~ of the First Lien Obligations. (b) Make any change in the rate of interest borne by any of said obligations. ~(c) Reduce the amount of the principal or redemption prem- ium payable on any First Lien Obligations. (d) Modify the terms of payment of principal or oT interest or of redemption premiums on the First Lien Obligations or any of them or impose any conditions with respect to such payment. (e) Affect the rights of the holders of fewer than all of the First Lien Obligations then outstanding. Whenever the City shall propose to amend or modify an ordin- ance or resolution under the provisions of this section, it shall cause notice of the proposed amendment to be published~one time in a financial newspaper or Journal published in the City oS New Y°rk, New York, or Chicago, Illinois. Such notice shall briefly set forth the nature of-the proposed amendment and shall state that a cop~ of the proposed amendatory ordinance or resolution is on file in the' office of the City Clerk~or Ddb~ic inspection. Whenever at any time within one year from the date of the publication of said notice there shall be filed in the office .of said City Clerk an instrument or instruments executed by the holders of at least seventy-five per cent (75%) in aggregate principal amount of the First Lien Obligations then outstanding as in this section defined, which instrument or instruments shall'refer to the proposed amendatory ordinance or resolution described in said notiCe~and shallspecifically consent ~o and approve the adoption thereof~ thereupon but not otherwise, the Council may ad°pt such amendatorY ordinance or resolu~ tion and it shall become effective° If the holders of at least seventy-five per cent (75%) in aggregate principal amount of the First Lien Obligations outstanding as in this section defined~ at the time of the adoption of such amendatory ordinance or resolution, or the predecessors in title of such holders~ shall have consented to and approved the .adoptionthereof as herein proVided~ no holder of any First Lien 0bligation whether or not such holder shall have consented to or'shall have revoked any consent as in this section provided, shall have any right or ~interest to object to the adoption of such amendatory ordinance or resolution or to object to any of the terms or provisions therein contained or to the operation thereof or to enjoin or restrain the City from taking any action pursuant to the provisions thereof. Any consent given by the holder of a First Lien Obligation pursuant to the provisions of this section shall be irrevocable for a period of six months from the date of the publication of the notice above provided for and shall be conclusive and binding upon all future holders of the same first lien obligation during such period° Such consent may be revoked at any time after six months from the date of the publication of such notice by the holder who gave such consent or by a successor in title by filing notice of such revoca- tion with the City Clerk, but such revocation shall not be effective if the holders of seventy-five per cent (75%) in aggregate principal amount of the first lien obligations outstanding as in'this section defined have, prior to the attempted revocation, consented to and approved the amendatory ordinance or resolution referred to in such revocation. The fact and date of the execution of any instrument under the provisions of this section may be proved by the certificate of any officer in any jurisdiction who by the laws thereof is authorized -38- to take acknowledgments of deeds within such J~risdiction, that the person signing such instrument acknowledged before him the execution thereof, or may be proved by an affidavit of a witness-to such execu- tion sworn to before such officer. · he amount and numbers of the First Lien Obligations held by any person executing such instrument and the date of his holding the same may be proved by a certificate executed by any responsible bank or trust company showing that on the date therein mentioned such person had on deposit with such bank or trust company the first lien obligations described in such certificate. (L) VALIDATION. That John Ross Adams, as attorney for the City of Delray Beach, is hereby authorized and directed to take appropriate proceedings in the Circuit Court of the Fifteenth Judicial Circuit of Florida in and for Palm Beach County for the validation or.said Bonds, and the Mayor and City Clerk are hereby authorized to sign any pleadings in such proceedings for and on behalf' of the Council of the City Of Delray Beach. '(M) SEVERABILITY OF INVALID PROVISIONS. That if any sec- tion, paragraph, clause or provision of this resolution shall be' held to be invalid for any reason, such invalidity shall not affect the validity or enforceability of any of the remaining provisions hereo'~ (N) REPE~V.~. That all resolutions or orders or parts thereof in-conflict herewith are to the extent of such conflict hereby repealed. Passed and adopted on this the 12th day of July, 1965. MAYOR ATTEST: ., , Cit~ Clerk .i/ -39- Delray Beach, Florida July 12, 1965 The City Council of the City of Delray BEach, Palm Beach County, Florida, met in regular public session at the regular meeting place of the City Council in the City Hall in the City of Delray Beach at 8:00 o'clock P.M. on July 12, 1965, with Mayor A1 C. Avery and the following members present: J. LeROY CROFT JAMES H. JU~NEY Absent: JACK L. SAUNDERS GEORGE TALBOT, JR. There were also present R. D. Worthing, City Clerk and Acting City Manager, and John Ross Adams, City Attorney. After the meeting had been duly called to order by the Mayor and the minutes of the preceding meeting had been read and approved the following resolution was introduced in written form by R. D. Worthing, was read by caption and discussed. Pursuant to motion made by J. LeROY CROFT and seconded by JAMES H. JURNEY, the resolution was adopted by the following vote: AYE: MAYOR AL C. AVERY J. LeROY CROFT JAMES H. JURNEY NAY: none The resolution is as follows: (Other business not pertinent to the above appears in the minutes of the meeting.) Pursuant to motion duly made and carried the council adjourned. /s/ Al C. Avery M A Y O R ATTEST: /s/ R. D. Worthin~ City Clerk STATE OF FLORIDA COUNTY OF PALM BEACH I, HALLIE E. YATES, do hereby certify that I am the duly qualified and acting City Clerk of the City of Delray Beach, Palm Beach County, Florida. I further certify that the above and foregoing constitutes a true and correct copy of the minutes of a meeting of the City Council of said city held on July 12, 1965, and of a resolution adopted at said meeting, as said minutes and resolution are officially of record in my possession. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the official seal of the City of Delray Beach this 30th day of October, 1972. City Clerk ~/